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The significance of the First Meeting of India-Central Asia NSAs

Introduction On December 6, 2022, the National Security Advisors/Secretaries (NSAs) of India and Central Asian countries met for the first time in Delhi. The meeting was hosted by India's National Security Advisor Ajit Doval and attended by his...

December 15 , 2022
Tracking the Money Trail: Islamic Terror Groups in South Asia

South Asia has been plagued by Islamic terrorism for decades. An increasingly hostile political environment and the prolonged conflict in Afghanistan, Pakistan and Jammu & Kashmir has enabled terror organisations to thrive because of the...

September 15 , 2021
Pakistan remains under the scrutiny of FATF

Amidst the changing regional and geopolitical dynamics, Pakistan remains mired in complexities and uncertainties. It continues to remain under the scrutiny of the terror-financing watchdog Financial Action Task Force (FATF) and is under immense...

July 7 , 2021
Pakistan and the FATF: The Sword Still Dangles

Pakistan is in deep trouble. It was and continues to be under the penetrating gaze of the global money laundering and terrorist financing watchdog- the Financial Action Task Force (FATF). To prevent organized crime, terrorism and corruption, FATF...

April 2 , 2020
Cryptocurrencies: A New Scourge of Terror Financing

...global counter-terrorism community has serious concerns over the use of cryptocurrencies by terrorist groups for terror financing … this essay examines some of the recent cases of the use of virtual currencies for terror financing, and the use of...

August 27 , 2018
Terror Financing: Battle beyond the Banks

… FATF pronouncements are sensitive to the requirements of better information sharing between the law enforcement agencies, banking sector, governments, and the private sector … it is also engaging police officers, judges and prosecutors to improve...

May 1 , 2018
Terror Financing and The Global CTF Regime

How do Terrorists Finance their Operations and Supply their Funds? Finance and movement of funds are crucial to any terrorist organisation. Regular sources of finance are as important as ideology and the ready supply of recruits. The Former US...

January 27 , 2017
Combating Financing of Terror: An Indian Perspective

Introduction The Indian state possesses a unique characteristic of a mix of peace and conflict trajectories that greatly impact its policy and execution. This is true also of its policies on and responses to the most potent threat it faces in the...

October 7 , 2015
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